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Companies/02657304

Romney Care Home Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Impact Property 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-23 · No cessation recorded

Source record 122686826
Show 3 ceased records
Impact Property 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-07 · Ceased 2022-12-23

Source record 134043064
Belmont Healthcare Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-29 · Ceased 2022-11-07

Source record 133749759
KH
Mr Keith Peter Martin HutchisonIndividual
Shares: over 75%, up to 100%

Notified 2016-10-24 · Ceased 2020-08-01

Source record 129482332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2022-11-07 · 3 yrs
+275 others
DY
David YaldronCurrent director
Appointed 2022-11-07 · 3 yrs · Finance Director
+56 others
MP
Mahesh PatelCurrent director
Appointed 2022-11-07 · 3 yrs · Director
+112 others
AC
Andrew CowleyCurrent director
Appointed 2022-11-07 · 3 yrs · Director
+43 others
Show 13 historical appointments
AH
Adam HutchisonResigned director
Resigned 2010-06-16 · 12 yrs · Company Director
AH
Adam HutchisonResigned secretary
Resigned 2003-11-14 · 18 yrs
MU
Michael UptonResigned secretary
Resigned 2002-10-03 · 1 yr · Financial Consultant
EW
Elizabeth WrightResigned secretary
Resigned 1996-07-08 · 6 yrs · Manager
IE
Ian ElliottResigned directorResigned secretary
Resigned 1994-09-05 · 1 yr · Director/Chartered Accountant
KH
Keith HutchisonResigned director
Resigned 1993-10-01 · 26 yrs · Director
LF
Leon FisherResigned director
Resigned 1993-06-28 · 3 yrs · Company Director
RD
Robert DelaneyResigned director
Resigned 1993-05-28 · 3 yrs · Company Director
SO
Stephen OsborneResigned directorResigned secretary
Resigned 1992-10-24 · 2 yrs · Financier
GW
Gordon WilliamsResigned director
Resigned 1992-10-24 · Nursing Home Proprietor
DD
David DevotiResigned director
Resigned 1992-10-24 · 2 yrs · Financier

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active